• UK
  • RED LEOPARD HOLDINGS PLC - 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

Company Information

Company registration number
05289187
Company Status
LIVE
Country
United Kingdom
Registered Address
50 Jermyn Street
London
SW1Y 6LX
50 Jermyn Street, London, SW1Y 6LX UK

Management

Managing Directors
ADAM, Stuart James
HAYWARD, Toby Jonathan Langford
MAY, John Joseph
Company secretaries
CITY & WESTMINSTER CORPORATE FINANCE LLP

Company Details

Type of Business
plc
Incorporated
2004-11-17
Age Of Company
2004-11-17 19 years
SIC/NACE
07290

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
2138006RKDK7AXNSM355
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-01
Last Date: 2023-11-17

RED LEOPARD HOLDINGS PLC Company Description

RED LEOPARD HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 05289187. Its current trading status is "live". It was registered 2004-11-17. It has declared SIC or NACE codes as "07290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 50 Jermyn Street .
More information

Get RED LEOPARD HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Red Leopard Holdings Plc - 50 Jermyn Street, London, SW1Y 6LX, United Kingdom

2004-11-17 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for RED LEOPARD HOLDINGS PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-06) - MR01

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  • accounts-with-accounts-type-group (2023-07-11) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-14) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2023-09-14) - AP04

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  • confirmation-statement-with-no-updates (2023-11-17) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-10) - TM01

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  • accounts-with-accounts-type-group (2022-05-12) - AA

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  • confirmation-statement-with-no-updates (2022-11-17) - CS01

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  • accounts-with-accounts-type-group (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • accounts-with-accounts-type-group (2020-10-05) - AA

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  • confirmation-statement-with-no-updates (2019-11-18) - CS01

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  • accounts-with-accounts-type-group (2019-08-14) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-02-28) - PSC08

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-29) - TM01

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  • accounts-with-accounts-type-group (2018-08-14) - AA

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  • capital-allotment-shares (2017-06-22) - SH01

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  • appoint-person-director-company-with-name-date (2017-02-28) - AP01

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  • capital-allotment-shares (2017-03-03) - SH01

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  • capital-allotment-shares (2017-03-09) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • capital-allotment-shares (2017-04-04) - SH01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • capital-allotment-shares (2017-06-20) - SH01

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • capital-allotment-shares (2017-07-25) - SH01

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  • capital-allotment-shares (2017-08-10) - SH01

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • capital-allotment-shares (2017-06-15) - SH01

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  • confirmation-statement-with-updates (2016-11-24) - CS01

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  • accounts-with-accounts-type-group (2016-07-05) - AA

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  • capital-allotment-shares (2015-08-24) - SH01

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  • accounts-with-accounts-type-group (2015-07-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-18) - AR01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-18) - AR01

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  • accounts-with-accounts-type-group (2014-07-03) - AA

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  • capital-allotment-shares (2014-07-01) - SH01

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  • capital-allotment-shares (2014-04-08) - SH01

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • appoint-person-director-company-with-name (2013-09-25) - AP01

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  • change-person-secretary-company-with-change-date (2013-03-14) - CH03

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  • change-person-secretary-company-with-change-date (2013-05-08) - CH03

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  • accounts-with-accounts-type-group (2013-07-01) - AA

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  • appoint-person-director-company-with-name (2013-09-24) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-10-22) - AD01

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  • termination-secretary-company-with-name (2013-10-22) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-22) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-20) - AR01

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  • capital-allotment-shares (2013-11-20) - SH01

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  • capital-allotment-shares (2012-01-05) - SH01

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-21) - AR01

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  • accounts-with-accounts-type-group (2012-07-02) - AA

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  • capital-allotment-shares (2012-03-20) - SH01

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  • resolution (2012-01-08) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-01-05) - SH02

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  • capital-alter-shares-consolidation (2012-01-05) - SH02

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  • legacy (2011-10-06) - MG01

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  • resolution (2011-08-30) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01

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  • accounts-with-accounts-type-group (2011-04-20) - AA

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  • legacy (2011-12-16) - MG02

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  • accounts-with-accounts-type-group (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-03) - AR01

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  • capital-allotment-shares (2010-03-12) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-19) - AR01

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  • change-person-secretary-company-with-change-date (2010-01-13) - CH03

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  • move-registers-to-sail-company (2009-11-17) - AD03

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  • change-sail-address-company (2009-11-17) - AD02

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  • change-person-secretary-company (2009-10-14) - CH03

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  • resolution (2009-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2009-07-14) - AA

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  • resolution (2008-04-24) - RESOLUTIONS

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  • legacy (2008-05-09) - 288a

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  • legacy (2008-07-21) - 288b

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  • accounts-with-accounts-type-group (2008-06-27) - AA

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  • legacy (2008-12-10) - 363a

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  • legacy (2007-12-17) - 88(2)R

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-11-01) - 88(2)R

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  • legacy (2007-08-19) - 288c

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  • accounts-with-accounts-type-group (2007-07-10) - AA

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  • legacy (2007-07-05) - 88(3)

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  • legacy (2007-06-20) - 88(2)R

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  • legacy (2007-06-11) - 353a

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  • accounts-with-accounts-type-group (2006-08-23) - AA

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  • legacy (2006-10-02) - 288c

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  • legacy (2006-12-06) - 288b

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  • legacy (2006-12-12) - 288a

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  • legacy (2006-12-29) - 363a

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  • application-to-commence-business (2005-01-05) - 117

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  • certificate-authorisation-to-commence-business-borrow (2005-01-05) - CERT8

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  • resolution (2005-03-21) - RESOLUTIONS

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  • legacy (2005-04-06) - 88(2)R

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  • legacy (2005-04-08) - 88(2)R

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  • legacy (2005-01-21) - PROSP

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  • legacy (2005-06-15) - 225

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  • legacy (2005-07-02) - 288a

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  • legacy (2005-12-15) - 288c

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  • legacy (2005-12-22) - 363a

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  • legacy (2004-12-16) - 288b

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  • legacy (2004-12-16) - 288a

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  • legacy (2004-12-24) - 123

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  • resolution (2004-12-24) - RESOLUTIONS

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  • incorporation-company (2004-11-17) - NEWINC

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  • legacy (2004-12-06) - PROSP

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